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Sampann Utpadan India Ltd

You are Here : Home > Markets > CompanyInformation > Board Meeting
BSE Code : 534598 | NSE Symbol : SAMPANN | ISIN : INE735M01018 | Industry : Plantation & Plantation Products |


Board Meeting
Announcement Date Date Of Meeting Purpose
13-May-2024 23-May-2024 Sampann Utpadan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve Sampann Utpadan India Limited has informed Exchange that the meeting of the Board of Directors of the Company is scheduled on 23/05/2024 inter alia to consider and approve the standalone and consolidated Audited Financial Results/statements for the Financial year ended March 31 2024 Outcome and Results for the Year and Quarter ended 31st March 2024 Outcome of Board Meeting 23.05.2024 Financial Results for the Quarter and Year ended 31.03.2024 M/s P A K M & Associates, Chartered Accounts have been appointed as the Internal Auditor of the Company for the FY 2024-25. (As per BSE Announcement Dated on 23/05/2024) Sampann Utpadan India Limited has informed the Exchange regarding revised Outcome of Board Meeting held on 23, May 2024. this revised outcome is because of missing of the Declaration pursuant to Regulation 33(3) (D) of SEBI (LODR), 2015. (As Per BSE Announcement Dated on: 07/06/2024)
02-Feb-2024 12-Feb-2024 Sampann Utpadan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve Sampann Utpadan India Limited has informed Stock Exchanges that the meeting of the Board of Directors of the Company is scheduled on 12/02/2024 inter alia to consider and approve the Unaudited Quarterly Financial results for the Quarter ended 31-12-2023. Quarterly Unaudited Financial Results for Quarter ended 31st December 2023. Quarterly Results for the Quarter Ended 31st December 2023 Quarterly Financial Results For the Quarter ended 31st December 2023 (As Per BSE Announcement Dated on 12/02/2024)
02-Jan-2024 02-Jan-2024 Outcome of Board Meeting held on January 02, 2024 and Intimation of Postal Ballot Notice of Postal Ballot
28-Oct-2023 08-Nov-2023 Sampann Utpadan India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve Sampann Utpadan India Limited (Formerly Known as S. E. Power Limited ) has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/11/2023 inter alia to consider and approve standalone and consolidated financial results for the quarter and half year ended 30.09.2023 SAMPANN UTPADAN INDIA LIMITED has informed BSE about Board Meeting to be held on 08 Nov 2023 to consider financial statements for the period ended September 2023. Financial results. Outcome of Board Meeting Held on 08.11.2023 Outcome of Board Meeting held on 08.11.2023 for declaration of Unaudited Financial Results for the Quarter ended 30.09.2023 Shifting of Corporate Office of the Company from DPT-103, Prime Towers, Okhla Phase-1, New Delhi-110020 to 209 DLF Prime Towers Okhla Phase-1 New Delhi-110020 Board in its Meeting held on 08.11.2023, Appointed Mr. Vijay Kumar Gangal as Additional Non Executibe Independent Director of the Company. (As Per BSE Announcement Dated on 08.11.2023) with reference to our outcome of Board Meeting dated November 08, 2023 regarding Outcome. Stock Exchange observed that the company has not submitted Consolidated statement of Asset and Liability not submitted with the results in PDF format, please find the Revised Outcome for the observation made by the Stock Exchanges. (As Per BSE Announcement Dated on 23/11/2023)
29-Aug-2023 29-Aug-2023 Board of Directors has fix the date for the 13th AGM of the Company and also fixed the dates for the Book Closure for the purpose of 13th AGM of the Company. Board of Directors in their meeting held on 29.08.2023, fixed book closure date for 13th Annual General Meeting of the Company for FY 2022-2023.
03-Aug-2023 11-Aug-2023 S.E. POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/08/2023 inter alia to consider and approve Sampann Utpadan India Limited (Formerly Known As S. E. Power Limited) Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Friday 11th August 2023 at Delhi through video conferencing inter alia to consider and approve the Unaudited Financial Results (Standalone & Consolidated) of the Company for the quarter ended 30th June 2023. Quarterly Unaudited Financial results for Quarter ended 30.06.2023 With reference to our intimation letter dated August 03, 2023 regarding Board Meeting, we wish to inform you that the Board of Directors of the Company at its meeting held on August 11, 2023 has inter alia: Approved Un-audited Financial Results (Standalone and Consolidated) with the Limited Review Report for the Quarter ended June 30, 2023. Unaudited Financial Results for the Quarter ended 30.06.2023 (As Per BSE Announcement Dated on 11.08.2023)
13-Jun-2023 13-Jun-2023 Dear Sir, Pursuant to the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we do hereby inform you that the Board of Directors of S. E. Power Limited (the Company) at its meeting held on June 13, 2023 has accorded their approval for: I. change of Company's name from 'S. E. Power Limited' to 'Sampann Utpadan India Limited'; II. amendment in Memorandum of Association (without changing the main object clause); III. adoption of new set of Articles of Association of the Company, the above consents of Board of Directors are subject to approvals of the Shareholders, Stock Exchanges, Ministry of Corporate Affairs and/or any other appropriate authority(ies); IV. conducting of postal ballot for seeking approval of Shareholders on above items;
28-Apr-2023 08-May-2023 S.E. POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/05/2023 inter alia to consider and approve Pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 as amended please be informed that a meeting of the Board of Directors of the Company is scheduled to be held on Monday 08th May 2023 at Delhi through video conferencing inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March 2023. Further as per the Companys Code of Conduct for Prohibition of Insider Trading the trading window for dealing in the securities of the Company is closed from April 1 2023 and will remain close till 48 hours after the financial results and outcome of the aforesaid Board meeting are made public. Audited Results of S. E. Power Limited for the quarter ended 31.03.2023 and year ended 31.03.2023 Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation, 2015, we wish to inform you that the Board of Directors of the Company at their Meeting held on Monday, May 8, 2023, inter alia, considered and accorded its in-principal approval to change Company's name and for applying to Ministry of Corporate Affairs (MCA) for availability of name(s). (As Per BSE Announcement dated on 08.05.2023) Please find attached herewith the copy of Newspapers in which the financial results of the Company for the quarter and Year ended March 31, 2023, as approved by the Board of Directors of the company in their meeting held on May 08, 2023, were published on May 09 2023, pursuant to applicable regulations of SEBI(LODR) Regulations, 2015. (As Per BSE Announcement dated on 11.05.2023)
28-Jan-2023 06-Feb-2023 S.E. POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve S.E. POWER LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/02/2023 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of S. E. Power Limited (Company) is scheduled to be held on Monday February 06 2023 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and Nine Months ended December 31 2022. With reference to our intimation letter dated January 28, 2023 regarding Board Meeting, we wish to inform you that the Board of Directors of the Company at its meeting held on February 06, 2023 has inter alia: The Un-audited Financial Results (Standalone and Consolidated) with the Limited Review Report for the Quarter ended December 31, 2022. Copy of the same is enclosed herewith. This is to inform the exchange that Board of Directors of the Company at its meeting held today, i.e. February 6, 2023, inter alia, transacted following business: 1. Re-Appointed Mr. Sachin Agarwal as Managing Director 2. Re- Appointed Mr. Sanjeet Kumar Gourishankar Rath as Executive Director of the Company 3. Approved the Notice of Postal Ballot for seeking approval the shareholders of the Company by Postal Ballot 4.Appointed Secretarial Auditor of the Company . (As Per BSE Announcement dated on 06.02.2023)
01-Nov-2022 10-Nov-2022 S.E. POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/11/2022 inter alia to consider and approve Pursuant to Regulation 29 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of S. E. Power Limited (Company) is scheduled to be held on Thursday November 10 2022 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the quarter and half year ended September 30 2022. Un-audited Financial Results (Standalone and Consolidated) with the Limited Review Report for the quarter and half year ended September 30, 2022. With reference to our intimation letter dated November 01, 2022 regarding Board Meeting, we wish to inform you that the Board of Directors of the Company at their meeting held on November 10, 2022 has inter alia considered and approved Un-audited Financial Results (Standalone and Consolidated) with the Limited Review Report for the quarter and half year ended September 30, 2022. (As per BSE Announcement Dated on 10/11/2022)
27-Jul-2022 08-Aug-2022 S.E. POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve S. E. Power Limited has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 08/08/2022 inter alia to consider and approve the Standalone and Consolidated Unaudited Financial Results of the Company for the first quarter ended June 30 2022 With reference to our intimation letter dated July 27, 2022 regarding Board Meeting, we wish to inform you that the Board of Directors of the Company at its meeting held on August 08, 2022 has inter alia: The Un-audited Financial Results (Standalone and Consolidated) with the Limited Review Report for the Quarter ended June 30, 2022. Copy of the same is enclosed herewith. (As Per BSE Announcement Dated on 08/08/2022)
09-Apr-2022 18-Apr-2022 S.E. POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 18/04/2022 inter alia to consider and approve the Audited Financial Results (Standalone & Consolidated) of the Company for the quarter and year ended 31st March 2022. Audited Results of S. E. Power Limited for the quarter ended 31.03.2022 and year ended 31.03.2022 S. E. Power informed to the exchange about the Audited Results for the quarter ended and year ended 31.03.2022 S. E. Power Limited has appointed M/s P A K M & Associates , Chartered Accountants as the Internal Auditor of the Company for the Financial Year 2022-2023. (As per BSE Announcement Dated on 18/4/2022)
17-Jan-2022 24-Jan-2022 S.E. POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2022 inter alia to consider and approve S.E. POWER LTD. has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/01/2022inter alia to consider and approve the Un-AUDITED Results for the quarter ended 31.12.2021 With reference to our intimation letter dated January 17, 2022 regarding Board Meeting, we wish to inform you that the Board of Directors of the Company at its meeting held on January 24, 2022 has inter alia: The Un-audited Financial Results (Standalone and Consolidated) with the Limited Review Report for the Quarter ended December 31, 2021. Copy of the same is enclosed herewith. (As Per BSE Announcement Dated on 24.01.2022)
15-Oct-2021 23-Oct-2021 S.E. POWER LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2021 ,inter alia, to consider and approve S.E. POWER LTD. Has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 23/10/2021 ,inter alia, to consider and approve the financial for the quarter ended 30th September 2021. Outcome of Board Meeting regarding Unaudited Results for the quarter ended 30th September 2021 Pursuant to the Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please take note that the Board of Directors of the Company at its meeting held today i.e. October 23, 2021, has inter-alia, Appointed Mr. Rajesh Kumar Jain, as an Additional Non Executive Independent Director with effect from October 23, 2021. (As Per BSE Announcement dated on 23.10.2021)
05-Aug-2021 13-Aug-2021 Quarterly Results Outcome of Board Meeting regarding Unaudited Results for the quarter ended 30th June 2021 (As Per BSE Announcement dated on 13.08.2021)
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